The GDPR and similar privacy legislation in other jurisdictions and the implications for all OSINT processing. Privacy legislation in other jurisdictions that is similar to the GDPR might apply to OSINT practitioners in any jurisdiction to allow for lawful processing.
This module also covers the practicalities of Operational Security concerning footprint and fingerprints with an emphasis on creating and maintaining Synthetic Identities that not only keep the practitioner safe, but protect the investigation and the employer while expediting the processing activity and elevating productivity.
Well created and maintained SIs make work much more easy and less stressful.
Introduces the legislation that relates to and governs the OSINT investigation process, Operational Security concerning footprints and fingerprints and the creation of a Synthetic Identity to protect the practitioner, the investigation and the employer.
The practitioner will understand their legal obligations for the compliant processing of OSINT investigations, the practicalities of Operational Security and the protection and deployment capabilities provided by a synthetic identity.
THE PRINCIPLES OF DIGITAL EVIDENCE
TERMINOLOGY
GOOD PRACTICE & GUIDANCE
THE PRINCIPLES
EXPLANATION OF THE PRINCIPLES
PREPARATION FOR PROCESSING
AUTHORITY TO PROCESS
LAWFUL BASIS
PRACTITIONER ANONYMITY
COVERT PRACTITIONER INTERACTION
TECHNICAL REQUIREMENTS
INTRODUCTION TO PROCESSING
THE INVESTIGATION PLAN
CREATING A SYNTHETIC IDENTITY
MAKE A RECORD OF THE PROCESS
NON-ATTRIBUTABLE FOOTPRINT
SYNTHETIC IDENTITY GENERATORS
PROFILE DEVELOPMENT
IMAGES FOR SYNTHETIC IDENTITIES
Profile Images
Profile Images & EXIF Data
SYNTHETIC IDENTITY DEPLOYMENT
CREATING ONLINE ACCOUNTS
SYNTHETIC IDENTITIES & MOBILE APPS
ACCOUNT AUTHENTICATION
AUTHENTICATION TEXT MESSAGES
INVESTIGATION DEPLOYMENT
MANAGING & SHARING SYNTHETIC IDENTITIES
SYNTHETIC IDENTITIES & SECURITY
AVOIDING SYNTHETIC IDENTITY CONFLICTS
BROWSER COOKIES
Live Online Training: 03:30
Module Assessment: 00:30
